{"id":1724,"date":"2019-07-02T21:20:01","date_gmt":"2019-07-02T18:20:01","guid":{"rendered":"https:\/\/selectednews.info\/es\/noruega-multa-al-banco-santander-con-cerca-de-un-millon-de-euros\/"},"modified":"2019-07-02T21:20:02","modified_gmt":"2019-07-02T18:20:02","slug":"noruega-multa-al-banco-santander-con-cerca-de-un-millon-de-euros","status":"publish","type":"post","link":"https:\/\/selectednews.info\/es\/noruega-multa-al-banco-santander-con-cerca-de-un-millon-de-euros\/","title":{"rendered":"Noruega multa al Banco Santander con cerca de un mill\u00f3n de euros"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div>\n<p>La Autoridad de Supervisi\u00f3n Financiera de Noruega (Finanstilsynet) ha impuesto este martes una multa de nueve millones de coronas noruegas (930.153 euros) a la filial de Banco Santander en el pa\u00eds n\u00f3rdico por incumplir las leyes anti blanqueo de capitales, seg\u00fan ha anunciado en un comunicado.<\/p>\n<p>De su lado, la entidad financiera considera que no deber\u00eda ser multada y que, en todo caso, la cuant\u00eda que debe pagar es \u00abdemasiado alta\u00bb.<\/p>\n<p>En concreto, la sanci\u00f3n se refiere a un incidente registrado por la propia entidad en diciembre de 2018. Seg\u00fan ha explicado Finanstilsynet, un error en los sistemas inform\u00e1ticos del banco provoc\u00f3 que 1,6 millones de transacciones procedentes de m\u00e1s de 300.000 clientes y realizadas a trav\u00e9s la filial noruega de Santander no estuvieran sujetas a la supervisi\u00f3n prevista por la legislaci\u00f3n anti blanqueo de capitales entre octubre de 2014 y diciembre de 2018.<\/p>\n<p>El banco tiene ahora tres semanas para decidir si quiere apelar la decisi\u00f3n tomada por el supervisor financiero noruego, para lo cual tendr\u00e1 que presentar un recurso directamente ante el Ministerio de Finanzas del pa\u00eds.<\/p>\n<p><caja-noticia-s style=\"display:none;\"><\/p>\n<article class=\"inside_ArticleRelated article\">\n<div class=\"articleContent d-flex align-items-center\">\n<div class=\"articleImage col-lg-5 col-md-5 col-sm-12\">\n<figure itemtype=\"\/\/schema.org\/ImageObject\" itemscope=\"\" itemprop=\"image\"><meta itemprop=\"height\" content=\"420\"\/><meta itemprop=\"width\" content=\"770\"\/><\/figure>\n<\/div>\n<div class=\"textWrap col-lg-7 col-md-7 col-sm-12\">\n<div class=\"articleHeadline\">\n<h2 class=\"h4\" itemprop=\"headline\">Argentina investiga por blanqueo a la filial de BBVA y su c\u00fapula<\/h2>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<p><\/caja-noticia-s><\/div>\n<p>[ad_2]<br \/>\n<br \/><a href=\"http:\/\/www.eleconomista.es\/banca-finanzas\/noticias\/9973492\/07\/19\/Noruega-multa-al-Banco-Santander-con-cerca-de-un-millon-de-euros.html\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] La Autoridad de Supervisi\u00f3n Financiera de Noruega (Finanstilsynet) ha impuesto este martes una multa de nueve millones de coronas noruegas (930.153 euros) a la filial de Banco Santander en el pa\u00eds n\u00f3rdico por incumplir las leyes anti blanqueo de capitales, seg\u00fan ha anunciado en un comunicado. De su lado, la entidad financiera considera que [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1725,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1724","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-de-negocios"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Noruega multa al Banco Santander con cerca de un mill\u00f3n de euros - Selected News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/selectednews.info\/es\/noruega-multa-al-banco-santander-con-cerca-de-un-millon-de-euros\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Noruega multa al Banco Santander con cerca de un mill\u00f3n de euros - Selected News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] La Autoridad de Supervisi\u00f3n Financiera de Noruega (Finanstilsynet) ha impuesto este martes una multa de nueve millones de coronas noruegas (930.153 euros) a la filial de Banco Santander en el pa\u00eds n\u00f3rdico por incumplir las leyes anti blanqueo de capitales, seg\u00fan ha anunciado en un comunicado. 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